Age of the company
8 yearsCapital in CHF
150'000Active brands
0Reports for KKCG Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout KKCG Holding AG
- KKCG Holding AG has its legal headquarters in Luzern and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company KKCG Holding AG consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.09.2021.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-364.927.131.
- The address is identical with 10 other active companies. These include: KKCG AG, KKCG Structured Finance AG, MND Group AG.
Management (5)
newest board members
Josef Bartoš,
Alena Bastis,
Karel Komárek,
Jiri Radoch,
Pavel Šaroch
newest authorized signatories
Josef Bartoš,
Alena Bastis,
Karel Komárek,
Jiri Radoch,
Pavel Šaroch
Commercial register information
Entry in the commercial register
28.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.801.238-6
UID/VAT
CHE-364.927.131
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von weltweiten Beteiligungen an in- und ausländischen Unternehmen aller Art; Erwerb, Halten und Veräusserung von Grundstücken; Vornahme von internationalen Finanzierungen für eigene oder fremde Rechnung sowie Eingehung von Garantien und Bürgschaften zugunsten von weltweit verbundenen Unternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 11.02.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 31.12.2015 | 10.02.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: KKCG Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005291586, Commercial Registry Office Lucerne, (100)
KKCG Holding AG, in Luzern, CHE-364.927.131, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2020, Publ. 1004829209).
Eingetragene Personen neu oder mutierend:
Radoch, Jiri, tschechischer Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Prag (CZ)].
Publication number: HR02-1004829209, Commercial Registry Office Lucerne, (100)
KKCG Holding AG, in Luzern, CHE-364.927.131, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2019, Publ. 1004563113).
Eingetragene Personen neu oder mutierend:
Bartoš, Josef, tschechischer Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Radoch, Jiri, tschechischer Staatsangehöriger, in Prag (CZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Luzern, Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004563113, Commercial Registry Office Lucerne, (100)
KKCG Holding AG, in Luzern, CHE-364.927.131, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2016, Publ. 2973677).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.